MAA DURGA TRADING

LEI: 9845009B4FE1E8A70F39

Entity

Legal Name

MAA DURGA TRADING

Legal Name Language Code

Legal Address

99/474/E/255/296, SARADAMANI ROAD ASHRAMPARA DARJEELING SILIGURI, West Bengal (IN-WB), 734001 INDIA

Headquarters Address

99/474/E/255/296, SARADAMANI ROAD ASHRAMPARA DARJEELING SILIGURI, West Bengal (IN-WB), 734001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0205024823

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2005-12-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-20 00:00:00

Recorded Date

2023-09-22 07:11:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-20 00:00:00

Recorded Date

2023-09-22 07:11:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-03-05 13:38:26

Last Update Date

2023-09-22 07:11:20

Next Renewal Date

2024-09-22 15:47:22

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0205024823